THE ULLSWATER MEAT COMPANY LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Dodd Thoburn, Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW, on Thursday, 10th September 1998, at 10.30 a.m. precisely, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Dodd Thoburn, Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW, not later than 1600 hours on the business day before the Meeting. R. W. Thoburn, Liquidator 21st July 1998.